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A V S G LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A V S G Ltd. The company was founded 4 years ago and was given the registration number 12265487. The firm's registered office is in HARROW. You can find them at 40 Stuart Road, , Harrow, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A V S G LTD
Company Number:12265487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 81210 - General cleaning of buildings
  • 81222 - Specialised cleaning services
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:40 Stuart Road, Harrow, United Kingdom, HA3 7RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary05 July 2023Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director01 August 2023Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director16 October 2019Active
40, Stuart Road, Harrow, England, HA3 7RA

Director11 November 2020Active

People with Significant Control

Mr Marian-Flavius Badaluta
Notified on:01 August 2023
Status:Active
Date of birth:August 1998
Nationality:Romanian
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Significant influence or control
Mr Vasile Cristian Gherman
Notified on:16 October 2019
Status:Active
Date of birth:September 1987
Nationality:Romanian
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Persons with significant control

Notification of a person with significant control.

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-08-03Officers

Appoint person director company with name date.

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2023-08-03Officers

Termination director company with name termination date.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-07-21Officers

Change person director company with change date.

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2023-07-21Persons with significant control

Change to a person with significant control.

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2023-07-21Address

Change registered office address company with date old address new address.

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2023-07-18Officers

Termination director company with name termination date.

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2023-07-18Officers

Appoint person secretary company with name date.

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2023-05-05Address

Change registered office address company with date old address new address.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type micro entity.

Download
2022-02-03Gazette

Gazette filings brought up to date.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Gazette

Gazette notice compulsory.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-07-15Address

Change registered office address company with date old address new address.

Download
2020-11-12Officers

Appoint person director company with name date.

Download
2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2019-10-16Incorporation

Incorporation company.

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